WHO SHOULD ATTEND? 

This webinar is designed for new BSA Officers, BSA coordinators, and those who assist BSA Officers such as Security, OFAC and Compliance Officers.

WHAT YOU WILL LEARN 

• Understand how the BSA law is organized

• Understand how the sections of the BSA manual can help you structure your program

• Designing a risk assessment

• How to write a BSA policy

• How to look at Customer Identification Programs and Customer Due Diligence

• Working on the SAR, Investigation, Filing and Tracking

• Changes pending, e-filing, confidentiality and organization

• What regulators may expect from your AML program

• And much, much more!